Attachment (105)
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SEBI issued Notice(s) of Attachment dated April 10, 2026 against M/s Sanchi Research (Proprietor Mr. Ramgopal Set) under Recovery … | |||||||||||||||
SEBI issued Notice(s) of Attachment dated April 10, 2026 against M/s Sanchi Research (Proprietor Mr. Ramgopal Set) under Recovery Certificate No. 7671 of 2024 for recovery of dues.
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SEBI issued a Notice of Attachment dated March 09, 2026 under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) … | |||||||||||||||
SEBI issued a Notice of Attachment dated March 09, 2026 under Recovery Certificate No. 9029 of 2026 against Rajnikant Nathalal Kananni (HUF) in connection with dealings in illiquid stock options at BSE.
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SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full … | |||||||||||||||
SEBI Recovery Officer releases attached bank accounts, demat accounts, and mutual fund folios of defaulter Vinod V. Sable after full recovery of Rs. 60,03,000 against Recovery Certificate No. 8957 of 2025.
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SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited … | |||||||||||||||
SEBI has issued notices for attachment of bank accounts and demat accounts (AP Nos. 15162 & 15163 of 2026) against Vikas Lifecare Limited (PAN: AADCA5571A) as a defaulter, pursuant to Recovery Certificate No. 8713 of 2025.
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SEBI issues notices of attachment under Recovery Certificate No. 7271 of 2023 against Mahendrabhai Panchal in matters related to audit … | |||||||||||||||
SEBI issues notices of attachment under Recovery Certificate No. 7271 of 2023 against Mahendrabhai Panchal in matters related to audit reports of ACL Cotton Industries Limited, Universal Credit and Securities Limited, Mindvision Capital Limited and RFL Limited.
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SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under … | |||||||||||||||
SEBI issues notices of attachment (15137 & 15138 of 2026) for bank accounts and demat accounts of Mr. Mahesh Kumar Sharma for recovery under RC No. 8969 of 2025 relating to CIG Realty Fund Schemes.
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SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, … | |||||||||||||||
SEBI issues notice of attachment for recovery of dues in the matter of front running involving Fidelity Group funds against Vaibhav Dhadda, Alka Dhadda, and Arushi Dhadda under Recovery Certificate No. 8994 of 2026.
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SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System … | |||||||||||||||
SEBI notice of attachment of bank and demat accounts against Investment Research Advisor (Proprietor Amit Gangrade) and Algo System (Proprietor Sudeep Gangrade) under Recovery Certificate No. 8971 of 2025, with Attachment Proceedings No. 15125 & 15126 of 2026.
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SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues notice of attachment under RC No. 8959/2025 against Ranjeet S Yadav for dealing in illiquid stock options at BSE.
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SEBI issues amendment to notices of attachment in Recovery Certificate No.7820 of 2024, modifying earlier attachment orders. | |||||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7820 of 2024, modifying earlier attachment orders.
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